Fintech Register
PI Authorised

MONEYNET SPA

Licence details

Category
Payment institution
Home country
Italy
Authority
Bank of Italy
Legal basis
Payment institution authorisation, PSD2
Authorised
14 Jan 2018
National reference
05221390825
Address
VIALE AIACE N. 132/134 90151 PALERMO

Licence history

No changes have been observed since history tracking started.

Services

  • Cash placement on a payment account
  • Cash withdrawal from a payment account
  • Direct debits
  • Card payments
  • Credit transfers
  • Direct debits covered by a credit line
  • Card payments covered by a credit line
  • Credit transfers covered by a credit line
  • Issuing of payment instruments
  • Acquiring of payment transactions

Host countries

3 notified countries.

  • Spain
  • France
  • Italy